MONEY BOX LTD
C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE ME10 4BJ- Active
- Private Limited Company
- Company No. 09791825
- Last Updated: 01 Mar 2024
Company Profile
MONEY BOX LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in SITTINGBOURNE. MONEY BOX LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | MONEY BOX LTD |
|---|---|
| Company number | 09791825 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG THAMES HOUSE ROMAN SQUARE SITTINGBOURNE ME10 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sunil Popat Nationality: British |
Dates: Thursday, September 22, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONEY BOX LTD | 23 Sep 2015 |